""Collateral-Assets Newyork Subject""

EFTA01398628Set 10

2018-01-1123p2,541w

Middle Office' ; Debra Jasper ; Roxanne Scott >; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal use only ... Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork > Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew someone ... Middle Office < , Debra Jasper , Roxanne Scott >, Halina Laczny Hiren Mathur , CRM-PWM Derivatives , Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only As mentioned earlier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf

EFTA01398390Set 10

2018-01-1725p2,759w

Scott ; Halina Laczny FX Middle Office < ; Hiren Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Surenda ... Scott >; Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives -; Enid Ellis >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Hello Keith, Please ... Roxanne Scott < -; Halina Laczny < ; FX Middle Office <fx- Hiren Mathur CRM-PWM Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Keith, Collateral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf

EFTA01398599Set 10

2018-01-1726p2,899w

Roxanne Scott >; Halina Laczny Hiren Mathur CRM-PWM Derivatives Enid Ellis -re>; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew someone ... Laczny ; FX Middle Office < ia>; Hiren Mathur CRM-PWM Derivatives < >; Enid Ellis <MIIMIMIS; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Srikanta, Please advise ... Halina Laczny ; FX Middle Office Hiren Mathur CRM-PWM Derivatives <a Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Surenda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf

EFTA01398320Set 10

2018-02-0632p3,567w

Roxanne Scott < -; Halina Laczny < ; FX Middle Office <fx- ; Hiren Mathur ; CRM-PWM Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Keith, Collateral ... Debra Jasper < ; Roxanne Scott < -; Halina Laczny < ; FX Middle Office <fx- Hiren Mathur Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Surendra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf

EFTA01398528Set 10

2018-01-1020p2,070w

Middle Office Debra Jasper Roxanne Scott Halina Laczny Hiren Mathur Derivatives Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew someone (an actual ... Halina Laczn ; FX Middl - I nn iren Mathur CRM-PWM Derivatives Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives accoun Classification: For internal use only Hi Keith, Collateral Team ... Scott Halina Laczny FX Middle Office Hiren Mathur CRM-PWM Derivatives nid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only EFTA01398541 Hi Surendra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398528.pdf

EFTA01398548Set 10

2018-02-0735p3,835w

Debra Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal use only ... Middle Office ; Debra Jasper >; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Srikanta, EFTA01398568 I was asking if you knew ... Middle Office >, Debra Jasper >, Roxanne Scott , Halina Laczny , Hiren Mathur CRM-PWM Derivatives , Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only As mentioned earlier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf

EFTA01398352Set 10

2018-01-1830p3,248w

Middle Office ; Debra Jasper ; Roxanne Scott ; Halina Laczny Hiren Mathur CRM-PWM Derivatives ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Srikanta, EFTA01398367 I was asking if you knew ... Office <fx- ; Roxanne Scott FX Middle Office Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Srikanta, EFTA01398369 Please ... Scott ; Halina Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] EFTA01398370 Classification: For internal use only Hi Surenda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398352.pdf

EFTA01398415Set 10

2018-01-1020p2,358w

Jasper ; Roxanne Scott ; Halina Laczny ; Hiren Mathur EFTA01398419 ; CRM-PWM Derivatives < >; Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Importance: High Classification: For internal use only ... Roxanne Scott FX Middle Office < ; Hiren Mathur CRM-PWM Derivatives ; Enid Ellis >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Srikanta, Please advise Keith ... Scott >; Halina Laczny FX Middle Office < ; Hiren Mathur CRM-PWM Derivatives • ; Enid Ellis >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Surenda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398415.pdf

EFTA01398437Set 10

2018-01-0918p2,095w

Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur ; CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] EFTA01398439 Importance: High Classification: For internal use only ... Debra Jasper < ; Roxanne Scott ; Halina Laczny ; Hiren Mathur CRM-PWM Derivatives Enid Ellis ; Collateral-Assets Newyork > Subject: RE: New Derivatives account. [I] Srikanta, I was asking if you knew someone ... Scott Haling Laczny FX Middle Office ; Hiren Mathur CRM-PWM Derivatives ; Enid Ellis ; Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For internal use only Srikanta, Please advise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf

EFTA01356154Set 10

2017-11-201p275w

Debra Jasper , Roxanne Scott , Halina Lactny Hiren Mathur , CRM-PWM Derivatives . Enid Ellis , Collateral-Assets Newyork Subject: RE: New Derivatives account. Ill Classification. For Internal use only As mentioned earlier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356154.pdf

EFTA01355977Set 10

2017-11-141p229w

Halina Laczny < >; Hiren Mathur < Enid Ellis < a >; FX Middle Office < >; CRM-PWM Derivatives >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Keith, Collateral ... Roxanne >; Halina Laczn < >; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives < >; Enid Ellis < >; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Surendra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355977.pdf

EFTA01355966Set 10

2017-11-201p236w

Scott Halina Laczny < >; II Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis < >: Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hi Surenda ... Jasper < >; Halina Laczn ;II Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid Ellis ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hello Keith, CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355966.pdf

EFTA01355965Set 10

2017-11-211p223w

Debra Jasper ,Rosanne Scott Halina Lacznv liken Mathur , CRM-PWM Derivatives Enid Ellis >, Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Classification: For Internal use only As mentioned earlier ... Scott >; Halina Laczn •; EX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For internal use only Srikanta, Please advise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355965.pdf

EFTA01356059Set 10

2017-11-211p178w

Hiren Mathur CRM-PWM Derivatives aid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [Ij Classification: For in ama' use only As mentioned earlier... "Please note ... Roxanne Scott Halina ; FX Middle Offic Hiren Mathur ; CRM-PWM Derivativ ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. Classification: For internal use only Srikanta, Please advise Keith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356059.pdf

EFTA01356122Set 10

2017-11-201p224w

laczny .1 >; FX Middle Officegr " Cr "`' " >; Hiren Mathur ; CRM-PWM Derivative ; Enid El >; Collateral-Assets Newyork < Subject: RE: New Derivative u . Classification: For Internal use only Hello Keith, Please confirm ... Laczn ; FX Middle Office la ,; Hiren Mathur ; CRM-PWM Derivatives 4 IIMI >; Enid Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356122.pdf

EFTA01356178Set 10

2017-11-201p237w

Halina Laczny ; FX Middle Office Hiren Mathur CRM-PWM Derivatives ; Enid Ellis < i Collateral-Assets Newyork Subject: RE: New Derivatives account. [I) Classification: For Internal use only Hi Surenda ... Scott Halina Laczny FX Middle Office Hiren Mathur CRM-PWM Derivatives ; Enid Ellis Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For Internal use only Hello Keith, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356178.pdf

EFTA01355933Set 10

2017-11-211p238w

Scott < >; Halina Laczny < ; FX Middle Office < >; Hiren Mathur < >; CRM-PWM Derivatives >; Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. (II Classification: For Internal use only Srikanta, Please advise ... Scott < >; Halina Laczny ; FX Middle Office < >; Hiren Mathur >; CRM-PWM Derivatives Enid Ellis <->; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] Classification: For internal use only Hi Surenda, CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355933.pdf

EFTA01355903Set 10

2017-11-211p258w

Debra Jasper , Roxanne Scott Halina Laenw >, Fliren Mathur CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork Subject: RE: New Derivatives account. [I] Classification: For Infernal use only As mentioned earlier ... Scott < >; Halina Laczn < >; FX Middle Office < >. Hiren Mathur >; CRM-PWM Derivatives < >; Enid Ellis ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355903.pdf

EFTA01355959Set 10

2017-11-201p232w

Roxanne Scott >; Halina ; FX Middle Officel ; Hiren Mathur ; CRM-PWM Derivatives < >; Enid Ellis < ; Collateral-Assets Newyork < Subject: RE: New Derivatives account. II) Classification: For Internal use only Hi Surenda ... Scott Halina Laczny >; FX Middle Office ; Hiren Mathur ; CRM-PWM Derivatives '>; Enid Ell Collateral-Assets Newyork < Subject: RE: New Derivatives account. HI Classification: For Infernal use only Hello Keith, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355959.pdf

EFTA01355952Set 10

2017-11-211p225w

Debra Jasperalla. Roxanne Scott <jouliimgmlimi.lalina Laczny Himn Mathur . CRM-PWM Derivatives Enid Ellis , Collateral-Assets Newyork Subject: RE: New Derivatives account. III Classification: For Internal use only As mentioned earlier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355952.pdf